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NORTHMINSTER PROPERTIES LIMITED

Company number 03135207

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 22,000
16 Jan 2013 AA Accounts for a small company made up to 30 September 2012
10 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
10 Oct 2012 CH03 Secretary's details changed for Mr George Joseph Burgess on 10 October 2012
18 May 2012 AA Accounts for a small company made up to 30 September 2011
11 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
11 Oct 2011 AD03 Register(s) moved to registered inspection location
11 Oct 2011 AD02 Register inspection address has been changed
11 Oct 2011 AD01 Registered office address changed from 3 Holly Tree House Northminster Business Park, Northfield Lane York YO26 6QU on 11 October 2011
13 Jul 2011 SH19 Statement of capital on 13 July 2011
  • GBP 22,000
13 Jul 2011 SH20 Statement by directors
13 Jul 2011 CAP-SS Solvency statement dated 11/07/11
13 Jul 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jun 2011 AA Accounts for a small company made up to 30 September 2010
04 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
22 Jun 2010 AA Accounts for a small company made up to 30 September 2009
15 Jun 2010 SH19 Statement of capital on 15 June 2010
  • GBP 422,000
09 Jun 2010 SH20 Statement by directors
09 Jun 2010 CAP-SS Solvency statement dated 02/06/10
09 Jun 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for George Joseph Burgess on 10 October 2009
15 Oct 2009 CH01 Director's details changed for Christopher Martin Burgess on 10 October 2009
30 Sep 2009 AA Accounts for a small company made up to 30 September 2008